Neil Sandys

1998 /

Crime

Notable Cases

R v Siddique Ahmed & 4 Others SCD 6. (SOCA, RART.)

Largest Importation of Benzocaine into London. Media Interest. Importation of Benzocaine and other cutting agents on a commercial scale that was linked to and estimated £90 million pounds worth of cocaine. Important new use of the Serious Crime Act in cases of conspiracy. Not only were they dealing directly but they had set up a sophisticated internet sales operation in addition to a sophisticated importation operation.
Cross agency action acting on information provided by the Serious Organised Crime Agency Project Kitley, the MPS investigation, named Operation Amo, with officers from the London Regional Asset Recovery Team (LRART), part of the Specialist and Economic Crime Command, supported by units from the Territorial Support Group.

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R v G, T, and T

Complicated case arising from monies allegedly owed between sub contacting company and main company. Attempted arsons using Molotov Cocktails on private properties. Complex issues surrounding use of private security firms as part of the investigation. Significant cell site analysis. Use of car tracker devices. Use of private undercover surveillance.

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